3BMEXbmEDaRwGdJje9KhFWgpyfDCx74KAK3BMEXbmEDaRwGdJje9KhFWgpyfDCx74KAK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmEDaRwGdJje9KhFWgpyfDCx74KAK | -1 (1) | 0.0000 | 0.0772 | 0.3044 | 0.0000 | 0.2457 | 0.0587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmEDaRwGdJje9KhFWgpyfDCx74KAK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2886536 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0772 |
| Maximum Balance Rank | 386049 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 538611 (08/26/2018 20:17) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 315746 |
| Account Age Rank | 2841020 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.3044 |
| Deposits From External Accounts Rank | 242206 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026032 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2457 |
| Withdrawls To External Accounts Rank | 144387 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0587 |
| Withdrawls To BitMEX Accounts Rank | 1452695 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99466 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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